This company is commonly known as Adriatic Land 9 (gr1) Limited. The company was founded 15 years ago and was given the registration number 06869709. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ADRIATIC LAND 9 (GR1) LIMITED |
|---|---|---|
| Company Number | : | 06869709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2009 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125, London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 14 December 2018 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 01 April 2019 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Secretary | 01 February 2016 | Active |
| 53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ | Secretary | 03 April 2009 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 01 February 2012 | Active |
| Seaton Burn House, Dudley Lane, Seaton Burn, England, NE13 6BE | Director | 01 August 2011 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 14 December 2018 | Active |
| The Red House, Fairmoor, Morpeth, NE61 3JL | Director | 03 April 2009 | Active |
| 53 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ | Director | 03 April 2009 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 14 December 2018 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 03 April 2009 | Active |
| Bellway P.L.C. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, England, NE13 6BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-01-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Resolution | Resolution. | Download |
| 2019-01-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
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